WorldCompliance™ Online Search Tool

One-stop Sanctions, PEPs and Adverse Media solution

One-stop Sanctions, PEPs and Adverse Media solution
Connect to the industry’s most current sanctions, PEP and Negative news profiles.

LexisNexis® WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases.

This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more than 50 risk categories. WorldCompliance Online Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients.

Benefits

Access expansive coverage and precise sanctions expertise

WorldCompliance™ Online Search Tool strengthens screening and due diligence by simplifying access to sanctions, PEP and negative news databases. This intuitive tool delivers relevant and current sanctions perspective to help your business:

Save time and money with our easy-to-use client interface

Get fast information access—no software to install and dashboards and reports that are already prepared

Link effortlessly to profiles in our database of 1.8 million entities each of which falls into one of more than 50 risk categories such as fraud, terrorism, money laundering and drug trafficking